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HomeMy WebLinkAboutBOA Minutes 2-8-2012PLANNING & ZONING BOARD MEETING MINUTES FEBRUARY 8, 2012 A Regular Meeting of the Planning & Zoning Board was held on Wednesday, February 8, 2012, at the City Public Library, 201 Polk Avenue, Cape Canaveral, Florida. Lamar Russell, Chairperson, called the meeting to Order at 7:00 p.m. The Secretary called the roll. MEMBERS PRESENT Lamar Russell Harry Pearson Donald Dunn John Fredrickson MEMBERS ABSENT Ron Friedman OTHERS PRESENT Susan Chapman Kate Latorre Barry Brown NEW BUSINESS Chairperson Vice Chairperson 1 st Alternate Secretary Assistant City Attorney Planning & Development Director 1. Approval of Meetinq Minutes: January 11, 2012. Harry Pearson requested that his report regarding the Brevard County Transportation Planning Organization plans to restore passenger service on the East Coast Railroad, be corrected to read that $118 million has been allocated toward construction of this project, scheduled to begin on July 13, 2013. Motion by John Fredrickson, seconded by Harry Pearson to approve the meeting minutes of January 11, 2012, as corrected. Vote on the motion carried unanimously. 2. Recommendation Re: Proposed Ordinance Regarding Establishments that Serve Alcohol. Barry Brown reviewed changes made by Staff based on the Board's discussion at the last meeting. Chairperson Russell commented that this ordinance is a step forward towards allowing restaurants to develop and cluster together as requested by the citizens during the Visioning. Motion by Harry Pearson, seconded by John Fredrickson to recommend that City Council approve the proposed ordinance. Vote on the motion carried unanimously. 3. Discussion Re: Donation Bins. Barry Brown advised that the City is beginning to see an increase in the number on donation bins and it may be the time to develop regulations for permitting, placement, number, and nature. Staffs research of other local cities revealed that Cocoa is the only City that regulates donation bins. The Board members reviewed and discussed that ordinance. Citizens in the audience agreed that donation bins should not be allowed on A1A. The Board requested that Staff extend their research outside the local area and report back to the Board with its findings. Planning & Zoning Board Meeting Minutes February 8'2012 Page 2Of2 4. Election of Chairperson and Vice Chairperson. Harry Pearson DDDliOa[8d LBr08[ RUSS8U for Chairperson. DOD@|d Dunn seconded the nomination. L@nn8r F<VaSeU accepted the OOOliD@tiOO. There being no further nominations, nominations were closed. [}ODa|d Dunn n0rnin8[Rd Ron Friedman for Vice Chairperson. N3ba LaiOrre advised that Mr. Friedman was not e|igib|e, because he was an alternate. Lamar F(u5SeU DOOliD8f8d Harry Pearson for Vice Chairperson. [}OO8|d Dunn seconded the OOOOiO8h0n. There being nOfurther nominations, nominations were C|0S8d. Voice vote on the nominations carried unanimously OPEN DISCUSSION Barry Brown advised that Country Inn had an approved site plan that included the additional parking area; and noted that the property was still viable for Gfuture restaurant. Barry BPJvvO invited the Board to attend R meeting Dfproperty owners within the proposed /41A Overlay District tomorrow evening, and the Open House on February 21st. Barry Brown informed the Board of items that will be placed on the next meeting agenda. There were nOcomments from the audience. DISCUSSION:OPEN ` Motion byHarry Pearson, seconded byDonald Dunn k]adjourn the meeting @t8:2Op.nn. 0?�^ ApprOv8dOOthis_;_d@y0f .2012. Lamar Russe i"" C airperson WC Susan L. Chapman, Secretary